Apteczka Limited
Company 06414453 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Wojciech Michael Bereza Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Wojciech Michael Bereza Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 06414453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2007 |
| Address | CHARLES RIPPIN AND TURNER, 130 COLLEGE ROAD, HARROW, HA1 1BQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrzej Josef Bereza
25-50% shares · notified 2020-01-21 - Barbara Christine Bereza ceased 2020-01-20
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Angel Pharmacies Limited ceased 2021-09-21
25-50% shares · notified 2016-04-06
Officers (3)
- Wojciech Michael Bereza Director · appointed 2019
- Andrzej Josef Bereza Secretary · appointed 2007
Show 1 former officer
- Barbara Christine Bereza Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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